Epstein Secrets

ca .se the or igi na I check . ..D D• I1J IJ1 IA O- • PI O r-R 0 O a O CO CO rl "00 L023" O 61 PAY TO THE ORDER OF JEGE, LLC JEFFREY EPSTEIN MD IWO HECK MARIE& E3 SAINT 11O9$. VI WW2 Vocri-Massport DEUTSCiie 0400( TRUST COMPANY ALIEFECAS NEW Y0AR. NEW YOAX 10111 I I03210 _ One Hund

19903 This is a LEGAL COPY of your check. You can use i t the same way you would no the original check. PAY TO TIC ORDER OF JEGE, LLC JEF/11 CY EPSTEIN AICO PIO MOCK CJ ARTYA. B1 Miff :MOANS VI 004102 Port Authority of NY & NJ DRUMM BANK MORT COUPANY AMIRCA1 NEW VORA. NEW YOWL 10191 1431210 1

original check. g-1 O -0 ft! O %. O Cr' rq mm Ill O -n VT Iml O 0 O ...13 am r-3 Co 0 CU 171 O 1012 AGE, LIC COMORE WMTRUST JEFFREY ERSrFal COMPANY ANER1CAa VOORE3 HOCK CUARTER NEVI YOU. NFN VERA 10151 SANT TrOMA.S. OM= 1 :co ?JO 315/2014 PAY TONE Port Authority of NY It N

or your check. You can use I t the same way you would Jse the original check. Ill rl at IL 'N. JEGE, LLC DEUTSCHE SAN/C ISIUST ..0 AIM , EPSTEIN COMPANY AINPICAS 1005 I al ill COPED POCK OUVITE.P. B3 NEW YCBUC.NCVI YORK 10I34 ri \ 531,7 S. THOMA VI CCM: 1•Inall) 11119(2013 c0 rg 1

ED woo or THE Jet Acculsitioni. Inc. JEGE,LLC JE/TREY EPSEUN E1)) DEO HOOK COMMA EU SAW IHM143.

O rl Cr ul 0- rU Lrl 0 0 0 0 0 O ra 6.5 PAY TOIN E ORDER OF JEGE, LLC 4errner Know woo RED POCK elmiNER. Eta SAIN'TNOUAS. VI O15C2 World Fuel Services. Inc. MWSCHE BANK TRUST COMPANY MIEMUS NEWYORK. NEm YORK ON; I-100210 Ten Thousand Ono Hundred Fony.sve and NEIL World Fuel Services, Inc. 245

-24-2012 03:48 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Jul-24-2012 03:48 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Jul-24-2012 03:48 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Jul-24-2012 03:48 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

undred Fifty Dollars and 46/100 ($350.46) from the above account to: Bank name: Bank of America N.A. EFTA01588535 ABA #: 1110.1. Account name: World Fuel Services Account Reference: Inv 2338836 Customer # 116809 ID: =1 ATE: 07/24/2012 19 49 00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Jul-24-2012 03:48 PM

Page I of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry B

DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry B

Page I of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From

Page I of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From:

ne Hundred Eighty Three Dollars and 54/100 ($4,183.54) from the above account to: Bank. name: Bank of America N.A. ABA #: 026009593 Account name: World Fuel Services Account #: Reference: Inv 2318791 & Inv 390409-23101 Customer # 116809 ID: 036206152139546 DATE: 06/15/2012 18:26:00 Page 3 of 5 DID: 8887316607

DB-SDNY-00 13837 EFTA 00161621 EFTA01293027 JEGE, LLC (3(( oturecneennt Mirr RICO REDROCK OvARTER, En SM TONOM/ YU:* OCA COMPANY MARIUS i JEFFREY EPSOM i SAW TROUAS. YI OC 1-1C-J OO 8,5,2014 1 - : PAY TO tic i ; ORDEROP Vector • Long Island Macrirltur $"342.54 1 Three Hundrod Forty-T

CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051019 DB-SDNY-00 13843 EFTA_OOI 61627 EFTA01293033 Th 011 e JEGE, LLC JEFFREf EPSTEIN 6100 RED 10:1•C OJARTER.EO SANT IliOuAS. OD= OEUT3CHE tIMIK TRUST COSMO 0.11ESOCAll NEW YORK. NEW TOM 10151 1.1COZIE 1029 7/8/2)14 rev= tHE

ARTER, En SM TONOM/ YU:* OCA COMPANY MARIUS i JEFFREY EPSOM i SAW TROUAS. YI OC 1-1C-J OO 8,5,2014

- 1,13 ri AC Id 0 Cl2 40NOM N 0 0620 EFTA01292981 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF World Fuel Services, Inc. Six Thousand Two Hundred Sixty-Five and 18/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 $ ''6,265.18 MEMO

to follow the below asset If atth wish to request miiihole wives. Checks. journals or free delivenes. pietas use the long form. atAB Account Name. Jeffrey E Epstein Account 35266976 Wire al wire federal funds in :ha amount of $ 1,694.66 To Bank Name: Bank of America / State' ABA 026009593 Further credit to

use the long form. atAB Account Name. Jeffrey E Epstein Account 35266976 Wire al wire federal funds in

es. pietas use the long form. atAB Account Name. Jeffrey E Epstein Account 35266976 Wire al wire federal

e' ABA 026009593 Further credit to Intermediary Financial Institution (Optional) Account a warm Iambs Benefidathr Intonation: Betwithey Nemec World Fuel Services Anzac 5800678525 ACiftcrainst-csons # 4964408 Customer # 116809 Check a Issue a check in the amount of Reopinte Nero' Peyote dcr. Recipent

.alattta2 14a=was Debit Account Title: (Jeffrey Epstein .`"WW,:j10741/4ri,"isizi 24,\411.1 Receiving B

a aar 7.alattta2 14a=was Debit Account Title: (Jeffrey Epstein .`"WW,:j10741/4ri,"isizi 24,\411.1 Rec

ncipal: JPMC Transfer O ACH 0 Check 0 Domestic Wire 515.817.72 Income: J.P.Morgan alraWasia aar 7.alattta2 14a=was Debit Account Title: (Jeffrey Epstein .`"WW,:j10741/4ri,"isizi 24,\411.1 Receiving Bank ABA: Receiving Bank Name. Beneficiary Account I: Beneficiary Name: Address 1: Bank of Ameri

4ri,"isizi 24,\411.1 Receiving Bank ABA: Receiving Bank Name. Beneficiary Account I: Beneficiary Name: Address 1: Bank of America Address 2: World Fuel Services City: State: Zip Code: Intern:Ili:nary Bank AccounVCode: Intermediary Bank Name: fn r • t'Aa ts. 0 Swift sonpattillaCpwA Payment Details

Account/Code: Intermediary Bank Name: c5rekes'sk 46- ekes, Payment Details (Reference/ Advice Description/Addenda) O DDA (US) 0 Swift Je'frey Epstein 1itaart: . Address 1: Address 2: City: State: 0 Other Zip Code: jtntiasslitt irtaTriMinr Invoices: 471780-23101 & 4012279.21101 Customer N:

ce Description/Addenda) O DDA (US) 0 Swift Je'frey Epstein 1itaart: . Address 1: Address 2: City: State:

t Type: $26.041.18 739/10438 Income: J.P.Morgan Domestic Wire O International Wire Debit Account Title: T. 026009593 Bank of America MEI [World Fuel Services IgArFaiarn ifia intermidiary Bank Account/Code: Intermediary Bank Name: c5rekes'sk 46- ekes, Payment Details (Reference/ Advice Description/Add

RS I 8 <Tic Lincoln Park, NJ 07035 MEMO N212 JE inspections z w mri mom= SCMARAIC EFTA01292806

NE I DENTIAL DB-SDNY-0013627 EFTA_0016141 I EFTA01292817 JEGE, LLC 6100 RED HOOK OUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO ORDER OF THE World Fuel Services, Inc. One Thousand Nine Hundred Fifty-Nine and 96/100"*"*" MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer

s, please use the long form. DBAB Account Name; Jeffrey E EPStelfl Account #: Journal Q Journal Funds in

ate: ABA #: Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Beoeficiary Information: BenefirdaryName: World Fuel Services Account#; Additional instructions: InV # CuslQfTier # Free Doliverias 0 Please deliver the securities indicated below to: DTCC#: Name of Recei

-1-7 BUY 75.19 85.00 1,921.00 General Dynamics GD Epstein,Ronald J. B-1-7 BUY $173.21 $200.00 57,215.00 Hes

xter, Kevin Fischbeck, CFA, Nat Schindler, Ronald J. Epstein, Shaun C. Kelley and Vivek Arya, hereby certify t

night Transport KNX KNX US Ken Hoexter Navios Maritime Midstream Partners L.P. NAP NAP US Ken Hoexter The Greenbrier Companies GBX GBX US Ken Hoexter World Fuel Services INT INT US Ken Hoexter UNDERPERFORM C.H. Robinson CHRW CHRW US Ken Hoexter Canadian National CNI CNIUS Ken Hoexter Kirby Corp KEX KEX US Ken Hoexter